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Junior Risk And Compliance Officer
Junior Risk And Compliance OfficerAddpay • Stellenbosch, Western Cape, South Africa
Junior Risk And Compliance Officer

Junior Risk And Compliance Officer

Addpay • Stellenbosch, Western Cape, South Africa
20 hours ago
Job description

Are you detail-oriented, analytical, and ready to kickstart your career in fintech compliance?

We're looking for a motivated Junior Risk & Compliance Officer to join our team. Role Purpose : To support the Risk and Compliance function in ensuring that the company operates within the legal and regulatory framework.

Key Responsibilities

  • Risk Monitoring – identify / assess risks, monitor indicators, update risk register, support framework
  • Risk Assessment – support risk assessments on new products, services, or partners
  • Risk Mitigation – monitor mitigation activities and update documentation
  • Compliance Monitoring – onboarding compliance, conduct due diligence checks, monitor transactions, escalate suspicious activity support audits, maintain calendar, track remediation
  • Regulatory Support – ensure compliance, support certifications
  • Policy & Training Support – draft / update policies, organize staff training & awareness
  • Reporting & Documentation – prepare committee & management reports, maintain records (CSIRT / cyber risk)
  • General Administration – labour relations support, administrative tasks

What We’re Looking For

  • Qualification : BComm Law, BComm (Risk Mgmt) or BComm (Business Mgmt)
  • Experience : Internship or 1 year experience in compliance or risk support role in fintech or financial services is an advantage
  • Regulatory Knowledge : Basic knowledge of SA frameworks
  • Tools / Systems : Excel proficiency, knowledge of Zoho and / or risk mgmt.
  • Attributes

  • English proficiency
  • Detail-oriented, analytical
  • Strong administrative, collaborative skills
  • Strong communication skills
  • Salary & Job Type

    Job Type : Full-time

    Pay : R 00,00 - R 00,00 per month

    Application Questions

  • What interests you regarding risk audits and assessments?
  • Do you have your own driver's license and your own vehicle?
  • Have you completed any risk certification other than your degree?
  • Education & Location

    Bachelors (Required)

    Language : English and Afrikaans (Required)

    Location : Stellenbosch, Western Cape (Required)

    Work Location : In person

    Application Deadline : / 10 / 30

    #J-18808-Ljbffr

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    Compliance Officer • Stellenbosch, Western Cape, South Africa

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